Cases 1 - 10 of 47
Torres v. Adult Probation
as 23-8084
Plaintiff / Appellant:
ANTHONY TORRES
Defendant / Appellee:
OFFICE OF ADULT PROBATION, Court Support Services (CSSD) Connecticut Superior Court, State of Connecticut, NICOLE GRELLA, COURTNEY RING and others
Defendant:
JOHN DOES, 1-25 and OFFICE OF THE CHIEF COURT ADMINISTRATOR, Supreme Court Building, State of Connecticut
MAPAY, LLC v. METZ et al
as 1:2023cv21678
Plaintiff:
MAPAY, LLC
Defendant:
ROBERT METZ, ARMOUR OPS, LLC D/B/A ARMOUR LIFE SCIENCES, LLC, KATHRYN MERTES-EGELAND and others
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michael DeFineIn re: Michael DeFine
as 23-80076
Respondent:
In re: MICHAEL SULLIVAN DEFINE, Esquire, Admitted to the Bar of the Ninth Circuit: January 26, 2014
Gerow v. United States Department of Justice et al
as 2:2023cv01059
Plaintiff:
Eric Gerow
Defendant:
United States Department of Justice, Phoenix, City of, Phoenix Police Department and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Arce v. Chautauqua Family Court
as 21-642
Defendant / Appellee:
8th Judicial District, Official capacity, Michael F. Griffith, Individual and Official capacity, Michael K. Bobseine, Official capacity and others
Plaintiff / Appellant:
Armando Arce, Sr.
Defendant:
Chautauqua Family Court
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SULLIVAN
as 2:2020cv01811
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL SULLIVAN
Arce v. Chautauqua Family Court
as 20-2797
Defendant / Appellee:
8th Judicial District, official capacity, Michael F. Griffith, individual and official capacity, Michael K. Bobseine, official capacity and others
Defendant:
Chautauqua County Family Court, official capacity and Chautauqua Family Court
Plaintiff / Appellant:
Armando Arce, Sr.
Securities and Exchange Commission v. LEIGHTON et al
as 1:2020cv10686
Defendant:
MICHAEL SULLIVAN, AZURE CAPITAL CORP., DAVID HALL and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
PERALES v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2019cv03315
Defendant:
DONALD ALWAY, JEREMY WILTZ, GREGORY D. COX and others
Plaintiff:
AZAEL DYTHIAN PERALES
Cause Of Action: 18 U.S.C. § 1961
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